Crime ❯ White Collar Crime

Embezzlement

Fraud Legal Proceedings Political Corruption Money Laundering Fraudulent Activities Corporate Fraud Legal Consequences Financial Fraud Misappropriation of Funds Bank Fraud

Minnesota AG Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

The case spotlights weak oversight of public grants for violence-prevention work.

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

Two Plead Guilty in Alleged $225,000 Scheme Tied to Becerra Campaign Account

Urban Prep Founder Tim King Indicted on Federal Theft and Obstruction Charges

Former High Museum COO Charged With $600,000 Theft, Pleads Not Guilty

Russia Sentences Ex–Deputy Defence Minister Pavel Popov to 19 Years in Corruption Case

Mexico’s Supreme Court Says Embezzlement of Public Funds Can Expire

ED Attaches Rs 16.95 Crore in Assets Linked to Ex–New India Co‑op Bank Chair

Four Pillars Sues Ex-Board Member Over $1.4 Million in Alleged Unauthorized Spending

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

San Francisco Ex–Human Rights Chief Faces 17 Felonies Over Alleged $4.5 Million Fund Diversion

Haryana Seeks CBI Probe Into Suspected Diversion of Government Deposits

Former N.J. Assemblyman Alberto Coutinho, 56, Dies in Newark Crash

Taipei Court Sentences Ko Wen-je to 17 Years for Bribery and Corruption

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Ex–Camp Thurman Director Pleads Guilty to Misusing Funds Linked to OnlyFans Spending

Federal Judge Raids UOM Headquarters in Probe of Dues Contract Tied to USEM

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

Michigan Senator’s Wife Charged With Embezzling Over $35,000 From Local Chamber